DOSSIERS / SILVER IRIS FUND RAIF V.C.I.C. LTD
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SILVER IRIS FUND RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: HE417211 · HE417211 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
SILVER IRIS FUND RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE417211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
Αγίων Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

15 total
BLUE PI RAIF V.C.I.C. LTDstrike_offCOPPER ATLAS FUND RAIF V.C.I.C. LTDstrike_offCYGNATOR FUND RAIF V.C.I.C. LTDstrike_offFIRST CENTURY AIF V.C.I.C. LTDstrike_offGLOBALWEALTH GROUP PLCactiveGMM GLOBAL MONEY MANAGERS AIFM LTDstrike_offICONICUS RAIF V.C.I.C. PLCstrike_offMALAVET FUND RAIF V.C.I.C. LTDstrike_offMYDINAMI FINANCE LIMITEDdissolvedRAPTOUS RAIF V.C.I.C. LTDstrike_offR.F. TELAMONAS TRADING & FINANCE LTDactiveSTATE VENUS FUND RAIF V.C.I.C. LTDstrike_offVAMELTON FUND RAIF V.C.I.C. LTDstrike_offWADE ADAMS RAIF V.C.I.C. PLCdissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΚΩΣΤΗdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYGNATOR FUND RAIF V.C.I.C. LTD · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100